新增涉疑交易明细查询导出并补充对手方证件信息

ccdi-project/src/main/resources/mapper/ccdi/project/CcdiBankStatementMapper.xml

@@ -25,6 +25,8 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
         <result property="customerAccountNo"  column="CUSTOMER_ACCOUNT_NO"  />
         <result property="customerBank"       column="customer_bank"        />
         <result property="customerReference"  column="customer_reference"   />
+        <result property="customerCertNo" column="customer_cert_no" />
+        <result property="customerSocialCreditCode" column="customer_social_credit_code" />
         <result property="userMemo"           column="USER_MEMO"            />
         <result property="bankComments"       column="BANK_COMMENTS"        />
         <result property="bankTrxNumber"      column="BANK_TRX_NUMBER"      />
@@ -51,7 +53,7 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
                LE_ACCOUNT_NAME, LE_ACCOUNT_NO, ACCOUNTING_DATE_ID, ACCOUNTING_DATE,
                TRX_DATE, CURRENCY, AMOUNT_DR, AMOUNT_CR, AMOUNT_BALANCE,
                CASH_TYPE, CUSTOMER_LE_ID, CUSTOMER_ACCOUNT_NAME, CUSTOMER_ACCOUNT_NO,
-               customer_bank, customer_reference, USER_MEMO, BANK_COMMENTS,
+               customer_bank, customer_reference, customer_cert_no, customer_social_credit_code, USER_MEMO, BANK_COMMENTS,
                BANK_TRX_NUMBER, BANK, TRX_FLAG, TRX_TYPE, EXCEPTION_TYPE,
                internal_flag, batch_id, batch_sequence, CREATE_DATE, created_by,
                meta_json, no_balance, begin_balance, end_balance,
@@ -383,7 +385,7 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
             LE_ACCOUNT_NAME, LE_ACCOUNT_NO, ACCOUNTING_DATE_ID, ACCOUNTING_DATE,
             TRX_DATE, CURRENCY, AMOUNT_DR, AMOUNT_CR, AMOUNT_BALANCE,
             CASH_TYPE, CUSTOMER_LE_ID, CUSTOMER_ACCOUNT_NAME, CUSTOMER_ACCOUNT_NO,
-            customer_bank, customer_reference, USER_MEMO, BANK_COMMENTS,
+            customer_bank, customer_reference, customer_cert_no, customer_social_credit_code, USER_MEMO, BANK_COMMENTS,
             BANK_TRX_NUMBER, BANK, TRX_FLAG, TRX_TYPE, EXCEPTION_TYPE,
             internal_flag, batch_id, batch_sequence, CREATE_DATE, created_by,
             meta_json, no_balance, begin_balance, end_balance,
@@ -395,7 +397,7 @@ PUBLIC "-//mybatis.org//DTD Mapper 3.0//EN"
                 #{item.leAccountName}, #{item.leAccountNo}, #{item.accountingDateId}, #{item.accountingDate},
                 #{item.trxDate}, #{item.currency}, #{item.amountDr}, #{item.amountCr}, #{item.amountBalance},
                 #{item.cashType}, #{item.customerLeId}, #{item.customerAccountName}, #{item.customerAccountNo},
-                #{item.customerBank}, #{item.customerReference}, #{item.userMemo}, #{item.bankComments},
+                #{item.customerBank}, #{item.customerReference}, #{item.customerCertNo}, #{item.customerSocialCreditCode}, #{item.userMemo}, #{item.bankComments},
                 #{item.bankTrxNumber}, #{item.bank}, #{item.trxFlag}, #{item.trxType}, #{item.exceptionType},
                 #{item.internalFlag}, #{item.batchId}, #{item.batchSequence}, #{item.createDate}, #{item.createdBy},
                 #{item.metaJson}, #{item.noBalance}, #{item.beginBalance}, #{item.endBalance},

ccdi-project/src/main/resources/mapper/ccdi/project/CcdiProjectOverviewMapper.xml

@@ -33,6 +33,21 @@
                     select="selectRiskHitTagsByScope"/>
     </resultMap>
 
+    <resultMap id="SuspiciousTransactionItemResultMap" type="com.ruoyi.ccdi.project.domain.vo.CcdiProjectSuspiciousTransactionItemVO">
+        <id property="bankStatementId" column="bankStatementId"/>
+        <result property="trxDate" column="trxDate"/>
+        <result property="suspiciousPersonName" column="suspiciousPersonName"/>
+        <result property="relatedPersonName" column="relatedPersonName"/>
+        <result property="relatedStaffName" column="relatedStaffName"/>
+        <result property="relatedStaffCode" column="relatedStaffCode"/>
+        <result property="relationType" column="relationType"/>
+        <result property="userMemo" column="userMemo"/>
+        <result property="cashType" column="cashType"/>
+        <result property="displayAmount" column="displayAmount"/>
+        <result property="hasModelRuleHit" column="hasModelRuleHit"/>
+        <result property="hasNameListHit" column="hasNameListHit"/>
+    </resultMap>
+
     <sql id="digitTableSql">
         select 0 as digit
         union all select 1
@@ -338,6 +353,243 @@
         order by result.staff_name asc, result.staff_id_card asc
     </select>
 
+    <sql id="suspiciousTransactionBaseSql">
+        select
+            bs.bank_statement_id as bankStatementId,
+            bs.TRX_DATE as trxDate,
+            bs.USER_MEMO as userMemo,
+            bs.CASH_TYPE as cashType,
+            case
+                when ifnull(bs.AMOUNT_CR, 0) > 0 then bs.AMOUNT_CR
+                when ifnull(bs.AMOUNT_DR, 0) > 0 then -bs.AMOUNT_DR
+                else 0
+            end as displayAmount,
+            coalesce(relation.relation_name, direct_staff.name, bs.CUSTOMER_ACCOUNT_NAME) as relatedPersonName,
+            coalesce(family_staff.name, direct_staff.name) as relatedStaffName,
+            cast(coalesce(family_staff.staff_id, direct_staff.staff_id) as char) as relatedStaffCode,
+            case
+                when direct_staff.id_card is not null then '本人'
+                when relation.relation_type is not null and trim(relation.relation_type) != '' then relation.relation_type
+                else '关联人'
+            end as relationType
+        from ccdi_bank_statement bs
+        left join ccdi_base_staff direct_staff
+            on bs.cret_no = direct_staff.id_card
+        left join ccdi_staff_fmy_relation relation
+            on relation.status = 1
+           and relation.relation_cert_no = bs.cret_no
+        left join ccdi_base_staff family_staff
+            on relation.person_id = family_staff.id_card
+        where bs.project_id = #{query.projectId}
+          and (direct_staff.id_card is not null or relation.person_id is not null)
+    </sql>
+
+    <sql id="suspiciousTransactionModelHitSql">
+        select distinct
+            tr.bank_statement_id as bankStatementId
+        from ccdi_bank_statement_tag_result tr
+        where tr.project_id = #{query.projectId}
+          and tr.bank_statement_id is not null
+          and tr.rule_name like '%可疑%'
+    </sql>
+
+    <sql id="suspiciousTransactionNameHitSql">
+        select
+            hits.bankStatementId,
+            hits.suspiciousPersonName,
+            hits.matchPriority
+        from (
+            select
+                bs.bank_statement_id as bankStatementId,
+                intermediary.name as suspiciousPersonName,
+                1 as matchPriority
+            from ccdi_bank_statement bs
+            inner join ccdi_biz_intermediary intermediary
+                on trim(bs.customer_cert_no) != ''
+               and intermediary.person_id = bs.customer_cert_no
+            where bs.project_id = #{query.projectId}
+
+            union all
+
+            select
+                bs.bank_statement_id as bankStatementId,
+                enterprise.enterprise_name as suspiciousPersonName,
+                2 as matchPriority
+            from ccdi_bank_statement bs
+            inner join ccdi_enterprise_base_info enterprise
+                on trim(bs.customer_social_credit_code) != ''
+               and enterprise.social_credit_code = bs.customer_social_credit_code
+               and enterprise.risk_level = '1'
+               and enterprise.ent_source = 'INTERMEDIARY'
+            where bs.project_id = #{query.projectId}
+
+            union all
+
+            select
+                bs.bank_statement_id as bankStatementId,
+                intermediary.name as suspiciousPersonName,
+                3 as matchPriority
+            from ccdi_bank_statement bs
+            inner join ccdi_biz_intermediary intermediary
+                on trim(bs.CUSTOMER_ACCOUNT_NAME) != ''
+               and intermediary.name = bs.CUSTOMER_ACCOUNT_NAME
+            where bs.project_id = #{query.projectId}
+
+            union all
+
+            select
+                bs.bank_statement_id as bankStatementId,
+                enterprise.enterprise_name as suspiciousPersonName,
+                3 as matchPriority
+            from ccdi_bank_statement bs
+            inner join ccdi_enterprise_base_info enterprise
+                on trim(bs.CUSTOMER_ACCOUNT_NAME) != ''
+               and enterprise.enterprise_name = bs.CUSTOMER_ACCOUNT_NAME
+               and enterprise.risk_level = '1'
+               and enterprise.ent_source = 'INTERMEDIARY'
+            where bs.project_id = #{query.projectId}
+        ) hits
+    </sql>
+
+    <sql id="suspiciousTransactionMergedSql">
+        select
+            base.bankStatementId,
+            base.trxDate,
+            base.relatedPersonName,
+            base.relatedStaffName,
+            base.relatedStaffCode,
+            base.relationType,
+            base.userMemo,
+            base.cashType,
+            base.displayAmount,
+            1 as hasModelRuleHit,
+            0 as hasNameListHit,
+            null as suspiciousPersonName,
+            null as matchPriority
+        from (
+            <include refid="suspiciousTransactionBaseSql"/>
+        ) base
+        inner join (
+            <include refid="suspiciousTransactionModelHitSql"/>
+        ) model_hits on model_hits.bankStatementId = base.bankStatementId
+
+        union all
+
+        select
+            base.bankStatementId,
+            base.trxDate,
+            base.relatedPersonName,
+            base.relatedStaffName,
+            base.relatedStaffCode,
+            base.relationType,
+            base.userMemo,
+            base.cashType,
+            base.displayAmount,
+            0 as hasModelRuleHit,
+            1 as hasNameListHit,
+            name_hits.suspiciousPersonName,
+            name_hits.matchPriority
+        from (
+            <include refid="suspiciousTransactionBaseSql"/>
+        ) base
+        inner join (
+            <include refid="suspiciousTransactionNameHitSql"/>
+        ) name_hits on name_hits.bankStatementId = base.bankStatementId
+    </sql>
+
+    <sql id="suspiciousTransactionAggregatedSql">
+        select
+            merged.bankStatementId,
+            max(merged.trxDate) as trxDate,
+            coalesce(
+                substring_index(
+                    min(
+                        case
+                            when merged.suspiciousPersonName is not null and merged.suspiciousPersonName != ''
+                                then concat(lpad(merged.matchPriority, 2, '0'), '|', merged.suspiciousPersonName)
+                            else null
+                        end
+                    ),
+                    '|',
+                    -1
+                ),
+                max(merged.relatedPersonName)
+            ) as suspiciousPersonName,
+            max(merged.relatedPersonName) as relatedPersonName,
+            max(merged.relatedStaffName) as relatedStaffName,
+            max(merged.relatedStaffCode) as relatedStaffCode,
+            max(merged.relationType) as relationType,
+            max(merged.userMemo) as userMemo,
+            max(merged.cashType) as cashType,
+            max(merged.displayAmount) as displayAmount,
+            max(merged.hasModelRuleHit) as hasModelRuleHit,
+            max(merged.hasNameListHit) as hasNameListHit
+        from (
+            <include refid="suspiciousTransactionMergedSql"/>
+        ) merged
+        group by merged.bankStatementId
+    </sql>
+
+    <sql id="suspiciousTransactionFilterSql">
+        <choose>
+            <when test="query.suspiciousType == 'NAME_LIST'">
+                where final_result.hasNameListHit = 1
+            </when>
+            <when test="query.suspiciousType == 'MODEL_RULE'">
+                where final_result.hasModelRuleHit = 1
+            </when>
+            <otherwise>
+                where final_result.hasModelRuleHit = 1 or final_result.hasNameListHit = 1
+            </otherwise>
+        </choose>
+    </sql>
+
+    <select id="selectSuspiciousTransactionPage" resultMap="SuspiciousTransactionItemResultMap">
+        <!-- rule_name like '%可疑%' -->
+        <!-- ccdi_biz_intermediary -->
+        <!-- ccdi_enterprise_base_info -->
+        <!-- group by merged.bankStatementId -->
+        select
+            final_result.bankStatementId,
+            final_result.trxDate,
+            final_result.suspiciousPersonName,
+            final_result.relatedPersonName,
+            final_result.relatedStaffName,
+            final_result.relatedStaffCode,
+            final_result.relationType,
+            final_result.userMemo,
+            final_result.cashType,
+            final_result.displayAmount,
+            final_result.hasModelRuleHit,
+            final_result.hasNameListHit
+        from (
+            <include refid="suspiciousTransactionAggregatedSql"/>
+        ) final_result
+        <include refid="suspiciousTransactionFilterSql"/>
+        order by final_result.trxDate desc, final_result.bankStatementId desc
+    </select>
+
+    <select id="selectSuspiciousTransactionList" resultMap="SuspiciousTransactionItemResultMap">
+        select
+            final_result.bankStatementId,
+            final_result.trxDate,
+            final_result.suspiciousPersonName,
+            final_result.relatedPersonName,
+            final_result.relatedStaffName,
+            final_result.relatedStaffCode,
+            final_result.relationType,
+            final_result.userMemo,
+            final_result.cashType,
+            final_result.displayAmount,
+            final_result.hasModelRuleHit,
+            final_result.hasNameListHit
+        from (
+            <include refid="suspiciousTransactionAggregatedSql"/>
+        ) final_result
+        <include refid="suspiciousTransactionFilterSql"/>
+        order by final_result.trxDate desc, final_result.bankStatementId desc
+    </select>
+
     <select id="selectRiskModelNamesByScope" resultType="java.lang.String">
         select
             json_unquote(json_extract(result.model_hit_summary_json, concat('$[', idx.idx, '].modelName'))) as model_name